PUBLIC NOTICE

 

 

 

 

Meeting --

Village Board

Monday, April 16, 2001

Village Hall, Room 100, 7:30 P.M.

PLEASE TAKE NOTICE that a meeting of the Brown Deer Village Board will be held at the Village Hall of the Village of Brown Deer, 4800 West Green Brook Drive, Brown Deer, Wisconsin at which time and place the following items of business will be discussed and possibly acted upon:

I. Roll Call

II. Persons Desiring to be Heard

A) Brown Deer Junior Woman's Club Donations - Beth Stoeger

III. Consideration of Minutes: April 2, 2001 Regular Meeting

IV. Committee Reports

A) Building Board - Trustee Moranski

B) Beautification - Village President Wolfgram

C) Park and Recreation - Trustee Schilz

D) Traffic and Public Safety - Trustee Nealy

E) Library Board - Trustee Nealy

F) Planning Commission - Village President Wolfgram

1) Rescind Approval of Certified Survey Map 5655 for JDN, Inc.

2) Approval of a Certified Survey Map for JDN Realty, Inc. Redividing Parcels 1, 2, 3

3) Establish a Public Hearing for Amendment of the Official Map Changing Name of Woods Drive to Woods Circle

4) Site Plan Approval for Parking Lot Expansion for Guaranty Bank, 4000 West Brown Deer Road, Zoned Business Planned Development District

5) Establish a Public Hearing for Section 6-6.06 Development Criteria: Off-Street Parking

G) Finance/Public Works - Trustee Schneider

1) Purchase Replacement 5-Yard Dump Truck

2) Award Contract for Sealing Public Works Cold Storage Building Roof

3) Ordinance No. 01-, "Establishing Construction Code Permit Fee Schedule"

4) Ordinance No. 01-, "In the Matter of Amending the Plumbing Code Schedule of Fees"

5) Request for Funding to Purchase Two In-Squad Video Cameras

6) Consideration of Vouchers

V. Unfinished Business

VI. New Business

A) Resolution No. 01-05, "Resolution of Apprciation for Michael Ganzer"

B) Resolution No. 01-06, "Resolution of Appreciation for Dan Krueger"

C) Resolution No. 01-07, "Resolution of Appreciation for Duane Wolfgram"

VII. Administrative Report

VIII. Recess into Closed Session pursuant to '19.85 (1) (c) Wisconsin Statutes for the following reasons:

(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

IX. Reconvene into Open Session for possible action on Closed Session deliberations.

X. Salary and Benefit Adjustments for Non-Represented Employees

XI. Adjournment

 

 

 

  

Russell Van Gompel, Village Manager

April 12, 2001

PERSONS REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.

 

 

h:\committee\vb\agendas\apr16-01.agd